October 19, 2021 – REVISED 10/19/21

REVISED AGENDA

October 19, 2021

 

To be held in-person only in the Borough Hall Council Chambers,

416 New Jersey Avenue, Point Pleasant Beach, NJ  08742. No Zoom access.

Copy and paste the following web address into your browser to access live stream:  https://www.youtube.com/channel/UCflODKbSFakXUEKiyxSYdUA/live

 

The Governing Body reserves its right to amend and supplement the purposes of executive session

by motion at the public meeting.

 

 

7:30PM REGULAR MEETING:

 

  • Open Meeting – Public Meeting Notice – Roll Call

 

2      Flag Salute & Invocation

 

3      Approval of Minutes:  September 21, 2021 & October 5, 2021

 

4      COMMITTEE REPORTS

 

5      MAYOR’S REPORT

 

6      ADMINISTRATOR’S REPORT

 

7      FIRST PUBLIC PARTICIPATION:  Agenda items & ordinances on 1st reading (5 min limit)

 

8      CONSENT RESOLUTION 1:

1a    Approval of payment of Payroll #20 ($291,829.03)

1b    Auth for Borough to enter/execute/acknowledge agreement w/NJDOT for Rte 35/NJ Ave traffic signal

1c    Approval of PO to Glenco Supply for sign post puller (NTE $2K)

1d   Approval of PO to Slabjack Foundation for hydraulic hoses/fittings-2021 ($4,500)

1e    Approval of payment to Solveri Collision for Ford F-350 repairs ($4,167.53)

1f    Adoption of Affirmative Marketing Plan

1g    Approval of payment of hand check from Developer Escrow account

1h    Approval of payment to the Ocean County Treasurer for County tax levy-4th quarter ($2,332,187.80)

1i     Approval of payment to the OCUA for 4th quarter sewerage payments ($318,071.25)

1j     Approval of pymt M. Woszczak Mech. Cont. for hydrant removal/replacement, 719 Arnold ($6,150)

1k    Approval of pymt to Natl Auto Fleet for Ford Super Duty F-550 dump truck/spreader/plow ($96,101.12)

1l     Approval of payment to ATS Environmental Svcs for fuel system repairs-2021 ($2,615)

1m   Approval of payment to Riggins for No Lead Fuel 9/24/21 ($15,165)

1n    Memorialization of auth to conduct hydrant flushing 10/18-11/12 & advertise in Ocean Star 10/15-11/5

1o    Approval of W/S relief request

1p    Approval of payment to State of NJ for active & retiree health benefits ($92,713.89)

1q    Approval of Board Dash/PPB Surf Team S/E app for MD Ave Beach & Bdwlk Sweep 11/13 (rain 11/14)

1r    Approval of PPB Rec S/E app for Tricks & Treats Pet Costume Parade, Bay Ave 10/24

1s    Approval of PPB Rec S/E app for Show Us Your Heart scavenger hunt, Arnold & Bay 2/12/22 (rain 2/13)

1t    Approval of PPB Rec S/E app for Sham Rock scavenger hunt Arnold & Bay 3/12/22 (rain 3/13)

1u    DENIAL of Gottlieb District 1906/Gottlieb Connect S/E app for Show Us Your Heart event

1v    DENIAL of Gottlieb District 1906/Gottlieb Connect S/E app for Sham Rock event

1w   Approval of payment to NJ DCA for 3rd quarter State Training Fees ($3,473)

1x    Acceptance of Annual Audit for 2020

1y    Cancellation of November 9, 2021 Council meeting

1z    Approval of PPB Advisory Committee appointments

 

9      CONSENT RESOLUTION 2:

2a    Approval of payment of computer-generated vouchers ($3,651,446.44)

2b    Approval of PO to Fire & Safety Services for repairs to Fire Company No 2 vehicle 430 ($6,450)

2c    Approval of payment to All Covered for IT maintenance & support for Sept, including PD ($3,495)

2d   Approval of PO to E.R.S. Fleet Repair for servicing Fire Company No 1 fire trucks (est. $4,800)

2e    Appointment of 17 SLEO II’s

2f    Approval of PO to NJ Fire Equip. for SCOTT 4500PSI 45 MIN CARBON CY for the FD ($12,492)

2g    Approval of PO to NJ Fire Equip. for SCOTT AV3000 HT W/KEVLAR 4STR ($4,406.40) for the FD

2h    Amend Res 2021-0921/2D (Auth to accept OC JIF grant for Police Accreditation Svcs & execute agmt)

2i     Approval of PO to ESI Equipment for Holmatro Pentheon Rescue System for Fire Co 2 ($76,588)

 

10    CONSENT RESOLUTION 3:

3a    Authorization to advertise RFPs for professional services for 2022

3b    Approval of Payroll #21 ($301,354.15)

3c    Award of contract to Shore Top Construction for Central Ave Imp, subj to Atty review/approval & availability of funds ($704,986.25)

3d   Approval of pymt to Doctor Peppers Flooring for carpet tiles-common area-bldg ($4,4802.38)

3e    Approval of PO to Jersey Shore Publications for full page ad in Chamber Guidebook ($1,200)

3f    Approval of payment of hand checks from Pl Bd escrow accounts 10/18/21

3g    Establishment of Council reorganization meeting date & time of January 2, 2022 at noon

 

11    PUBLIC PARTICIPATION

 

12    ADJOURNMENT